State v. Merrill

2012 UT App 3, 269 P.3d 196, 699 Utah Adv. Rep. 57, 2012 Utah App. LEXIS 2, 2012 WL 34452
CourtCourt of Appeals of Utah
DecidedJanuary 6, 2012
Docket20080908-CA
StatusPublished
Cited by7 cases

This text of 2012 UT App 3 (State v. Merrill) is published on Counsel Stack Legal Research, covering Court of Appeals of Utah primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Merrill, 2012 UT App 3, 269 P.3d 196, 699 Utah Adv. Rep. 57, 2012 Utah App. LEXIS 2, 2012 WL 34452 (Utah Ct. App. 2012).

Opinion

OPINION

THORNE, Judge:

11 Defendant Trevor Merrill was charged with criminal homicide, child abuse homicide, a third degree felony, see Utah Code Ann. § 76-5-208 (2003), and reckless endangerment, a class A misdemeanor, see id. § 76-5-112 1 Merrill seeks interlocutory review of the district court's denial of his motion to quash the bindover on those charges. We affirm.

BACKGROUND

12 On August 18, 2006, Merrill went to sleep in the same bed with his three and a half month old son and the infant's mother Echo Nielsen. 2 The infant was allegedly sit *199 uated between Merrill and Nielsen. 3 Sometime later, Merrill woke to discover that the infant was not breathing. Merrill attempted to perform CPR on the infant and emergency personnel were called. The infant died. Utah State Deputy Chief Medical Examiner Edward A. Leis, M.D. performed an autopsy on the infant. Dr. Leis listed several possible pathologic diagnoses in the examination report including positional asphyxia, aseptic (chronic) meningitis, and premature birth at thirty-three weeks gestation. Ultimately, Dr. Leis certified the cause and manner of death as undetermined.

1 3 In 2007, both Merrill and Nielsen were charged with eriminal homicide, child abuse homicide and reckless endangerment. The magistrate held a consolidated preliminary hearing wherein the State's witnesses Dr. Leis, Dr. Valerie Rahaniotis, 4 and Trevor Merrill's father, Steven Merrill, testified. The State also proffered the testimony of four other witnesses.

T4 Dr. Leis testified that, in his opinion, the most likely cause of death was "positional asphyxia based upon the age of the child and the fact that [the child] was originally placed on [his] back and now [the child is] found in a face-down position on a bed." Dr. Leis explained that the reason he certified the cause and manner of death as undetermined was because he could not

say with certainty that one event most likely explains the death as opposed to the other. I guess I phrased that wrong. I can't say with certainty that I would say a specific event that took place caused the death of this individual, even though earlier, I said most likely it was positional asphyxia, the presence of aseptic meningitis as a risk factor for causing the death of this child, even though slim, is still a possibility and I can't make a distinction between those two events, and therefore, I certified it as undetermined causes.

Thereafter, the State requested time to prepare and submit its closing arguments to the court, which the magistrate granted and scheduled a subsequent oral argument hearing. After oral arguments, the magistrate found sufficient evidence to support the probable cause statement and bound the two defendants over for trial on both charges.

T5 Both Merrill and Nielsen asked the district court to quash their bindovers arguing insufficiency of the evidence and other constitutional issues. The court conducted oral arguments on the parties' motion to quash. The court determined that the State had met the low burden of a preliminary hearing and denied the defendants' motion to quash. Both Merrill and Nielsen appeal. We address Merrill's appeal in this decision.

ISSUES AND STANDARDS OF REVIEW

16 Merrill claims that the district court erred in denying his motion to quash the bindover on the child abuse homicide charge, arguing first that the court improperly permitted Dr. Leig's testimony, second that there was no evidence to demonstrate that *200 Merrill actually caused the death, and third that there was no evidence that he had abused the infant. Merrill also argues that the court should have quashed the bindover on the reckless endangerment charge because first, the State did not establish that co-sleeping created a substantial and unjustifiable risk of death and second the State did not show that Merrill's actions constitute a gross deviation from a standard of care that an ordinary person would exercise. Finally, Merrill argues that both charges should be quashed because the court violated his rights under the equal protection and due process clauses of the United States Constitution and the Utah Constitution by placing him in a separate class from the general public by finding that the risk he created by co-sleeping with the infant was significantly higher than other parents who co-sleep with their infants.

17 "To support bindover the [s]tate must establish probable cause. In order to establish probable cause, the [state] must produce evidence sufficient to support a reasonable belief that the defendant committed the charged erime." State v. Droesbeke, 2010 UT App 275, ¶ 13, 241 P.3d 772 (alterations in original) (internal quotation marks omitted). "This matter presents a mixed question of law and fact because a decision to bind a defendant over for trial includes the application of the appropriate bindover standard to the facts presented in [this] case." Id. ¶ 14 (alteration in original) (internal quotation marks omitted). "[In reviewing a ... bindover decision, [we] should afford the [lower court's] decision limited deference." Id. (second and third alterations and omission in original) (internal quotation marks omitted).

ANALYSIS

18 Merrill asserts that the district court made numerous errors in denying his motion to quash the bindover on the child abuse homicide and reckless endangerment charges. The Utah Supreme Court has explained on several occasions what review of the bindover should constitute. "To bind a defendant over for trial, the State must show probable cause at a preliminary hearing by present[ing] sufficient evidence to establish that the crime charged has been committed and the defendant committed it." State v. Graham, 2006 UT 43, ¶ 17, 143 P.3d 268 (alteration in original) (internal quotation marks omitted). "[The prosecution has the burden to produce believable evidence of all the elements of the crime charged, but this evidence does not need to be capable of supporting a finding of guilt beyond a reasonable doubt." State v. Virgin, 2006 UT 29, ¶ 20, 127 P.3d 787 (internal quotation marks omitted). The quantum of evidence required to support a probable cause finding in a preliminary hearing is "relatively low," see State v. Clark, 2001 UT 9, ¶ 10, 20 P.3d 300. "[The quantum of evidence necessary to support a bindover is less than that necessary to survive a directed verdict motion." Id. 1 16. |

19 To determine whether the evidence supports a reasonable belief that the defendant committed each element of the crime, "[the magistrate must view all evidence in the light most favorable to the prosecution and must draw all reasonable inferences in favor of the prosecution." Id. T10 (alteration in original) (internal quotation marks omitted). The court should bind the defendant over for a trial "unless the evidence is wholly lacking and incapable of reasonable inference to prove some issue which supports the [prosecution's] claim." In re I.R.C., 2010 UT 41, ¶ 16, 232 P.3d 1040 (alteration in original) (internal quotation marks omitted).

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Bluebook (online)
2012 UT App 3, 269 P.3d 196, 699 Utah Adv. Rep. 57, 2012 Utah App. LEXIS 2, 2012 WL 34452, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-merrill-utahctapp-2012.